DOSSIERS / SOCIETE CIVILE DU CHENE
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Company dossier

SOCIETE CIVILE DU CHENE

FRANCE · COMPANY · INCORPORATED 1990-11-13
KYBE ID: FR-379950124 · 379950124 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE DU CHENE
fr_insee
379950124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-11-13
fr_insee
29 B RUE DU PAVE, 59235 BERSEE
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Connections

7 links

People with significant control

2 people
NameRoleFromSource
MARC PILLIEZDirecteurFrance registry
THOMAS PILLIEZMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU TILLEUL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100